County Board Meeting--October 23, 2012

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Office of the County Clerk, October 23, 2012.

The Board meets pursuant to adjournment, and is called to order by Chairperson Schuette at 6:30 p.m. in the County Board Room, located in City Center East, 122 East College Avenue, Appleton, WI.

Roll call of the Board of Supervisors. The Board Chairperson requests the Board's confirmation regarding excused members.

The Pledge of Allegiance will be offered by Chairperson Schuette.

Approval of the minutes of the October 9, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS
Ignite Fox Cities, Larry Burkhardt, Fox Cities Chamber Executive Economic Development Officer.

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
None.

PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)

APPOINTMENTS

A letter was received from County Executive Nelson recommending the appointments of Mary Dorn and Sal LaPuma to the Local Emergency Planning Committee, said terms expiring June 2013. 

A letter was received from County Executive Nelson recommending the reappointment of David Casper to the Heart of the Valley Metropolitan Sewerage Commission, said term expiring October 1, 2017.

A letter was received from County Executive Nelson recommending the reappointment of Paul Hirte to Governor Walker as the Outagamie County Gubernatorial appointee to the East Central Regional Planning Commission, said term expiring November 2014.

A letter was received from County Executive Nelson recommending the reappointments of Bob Stadel, Sue Kinde, Chuck Kell, and Dave Muench to the Greenway Implementation Committee, said terms expiring October 2015. Note: Disclosure statements will be placed on desks.

REPORT BY THE COUNTY EXECUTIVE
County Executive Thomas Nelson will give an Administrative Update.

REPORT AND PRESENTATION OF COUNTY LOBBYIST
County Lobbyist Mark Wadium will speak on subjects of County interest.

UNFINISHED BUSINESS
Resolution No. 40—2012-2013 – Public Safety Committee. Authorize the Outagamie County Lobbyist to request that the state legislature re-examine Wisconsin State Statute 968.255 regarding strip searches and change the outdated language to mirror the recent U.S. Supreme Court decision in Florence v. Board of Chosen Freeholders of the County of Burlington, 4/2012.

At the October 9, 2012 meeting, Supervisor Duncan requested that Resolution No. 40—2012-2013 be held in committee. No objection; so ordered.

NEW BUSINESS
Resolution No. 43 —2012-13 – Finance Committee. Authorize entering into a Memorandum of Understanding (MOU) with the Town of Dale to perform Statewide Voter Registration System (SVRS) services through December 31, 2013.

Resolution No. 44—2012-13 – Finance Committee. Authorize the transfer of archived County Clerk records to the Wisconsin Historical Society, as listed on the attachment from the Wisconsin Historical Society dated June 26, 2012, including Proceedings of the County Board from 1865 to 1940, and that those records not desired by the Wisconsin Historical Society, as listed on the attached, will be offered to the local historical society, local museums, and/or local libraries prior to destruction.

Resolution No. 45 —2012-13 – Health and Human Services Committee. Authorize and approve of various budget transfers and alterations in the 2012 Health and Human Services Budget as noted on the attached fiscal note.

Resolution No. 46 —2012-13 – Property, Airport, Recreation, and Economic Development Committee. Authorize the selling and moving of a county owned house located at W6540 County Road BB on Outagamie County Regional Airport property, which is subject to the bidding process along with any necessary budget adjustments.

Resolution No. 47—2012-13 – Property, Airport, Recreation, and Economic Development Committee. Authorize the selling of the described county owned property located at the southeast corner of STH 15 and Casaloma Drive, to UHCS Tech Village, LLC, as noted on the WB-13 Vacant Land Offer To Purchase. The sale revenue of $1,360,000 is considered unanticipated funds, therefore, no budget adjustment is required, as noted on the attached fiscal note.

Resolution No. 48 —2012-13 – Property, Airport, Recreation, and Economic Development Committee. Authorize the acceptance of the 2012 Sustainable Airport Master Plan for the Outagamie County Regional Airport.

Resolution No. 49—2012-13 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend the 2013 Seat Belt Enforcement Grant funds in the amount of $25,000, which will require a $6,250 county match, already met with budgeted funds, as noted on the attached fiscal note.

Resolution No. 50 —2012-13 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend the 2013 Speed Enforcement Grant funds in the amount of $35,000, which will require a $8,750 county match, already met with budgeted funds, as noted on the attached fiscal note.

Resolution No. 51 —2012-13 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend the 2013 Alcohol Enforcement Grant funds in the amount of $30,000, which will require a $7,500 county match, already met with budgeted funds, as noted on the attached fiscal note.

Ordinance No. F—2012-13 – Legislative/Audit and Human Resources Committee. This ordinance will amend the Outagamie County Board Rules to add the words “and deletions” after the word Additions, found in Chapter 2 of the Outagamie Code of Ordinances, Division 2. RULES OF PROCEDURE, Section 2-54, Rule 11- Budgetary procedures.

REPORTS
None